Upcycled Beauty Ltd

General information

Name:

Upcycled Beauty Limited

Office Address:

Unit 8 Decimus Park Kingstanding Way TN2 3GP Tunbridge Wells

Number: 11785559

Incorporation date: 2019-01-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Upcycled Beauty Ltd business has been in this business field for at least 5 years, as it's been founded in 2019. Started with registration number 11785559, Upcycled Beauty was set up as a Private Limited Company located in Unit 8 Decimus Park, Tunbridge Wells TN2 3GP. This enterprise's SIC and NACE codes are 32990 which means Other manufacturing n.e.c.. The company's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-06-08.

The directors currently officially appointed by the following company are as follow: Diane B. appointed in 2020 in August, Tony C. appointed in 2020, William C. appointed four years ago and Christopher M..

Christopher M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Diane B.

Role: Director

Appointed: 08 August 2020

Latest update: 24 March 2024

Tony C.

Role: Director

Appointed: 21 July 2020

Latest update: 24 March 2024

William C.

Role: Director

Appointed: 21 July 2020

Latest update: 24 March 2024

Christopher M.

Role: Director

Appointed: 24 January 2019

Latest update: 24 March 2024

People with significant control

Christopher M.
Notified on 24 January 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Diane B.
Notified on 10 March 2020
Ceased on 6 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-24
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 14th, September 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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